Your Blog on Export Controls & Economic Sanctions

Tag archive

Voluntary Disclosure

Voluntary Disclosures: Whether, When and To Whom—US and EU Perspectives | Part 2: When to Disclose

Once you have decided to do a voluntary disclosure, timing of the submission is an important consideration.  By Susan Kovarovics & Bert Gevers, 27 April 2017 Under US export controls and trade sanctions regulations, the disclosure will count as a “voluntary disclosure” only to the extent that it is submitted to the relevant agency before the US government discovers the…

Keep Reading

Voluntary Disclosures: Whether, When and To Whom—US and EU Perspectives

In the event that you decide not to voluntarily disclose, be sure to document your internal investigation process and the results and document the corrective actions that were taken to mitigate the risk of the same or similar issues occurring again in the future…

Keep Reading

Go to Top